PHILLIPS PLANNING SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9BA

Company number 02696302
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address KINGSBROOK HOUSE, 7 KINGSWAY, BEDFORD, BEDFORDSHIRE, MK42 9BA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of PHILLIPS PLANNING SERVICES LIMITED are www.phillipsplanningservices.co.uk, and www.phillips-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bedford Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Planning Services Limited is a Private Limited Company. The company registration number is 02696302. Phillips Planning Services Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Phillips Planning Services Limited is Kingsbrook House 7 Kingsway Bedford Bedfordshire Mk42 9ba. . JOHN, Susan Lynette is a Secretary of the company. PHILLIPS, John Charles Edward is a Director of the company. WATSON, Paul Alan is a Director of the company. Secretary CAKEBREAD, Susan Ann has been resigned. Secretary HARDING, Anthony has been resigned. Secretary KEARNS, Suzanne Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLER, Alison Francis has been resigned. Director MAY, Nigel Campbell has been resigned. Director PHILLIPS, Yvonne Anne has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JOHN, Susan Lynette
Appointed Date: 01 November 2006
Director
PHILLIPS, John Charles Edward
Appointed Date: 27 March 1992
78 years old
Director
WATSON, Paul Alan
Appointed Date: 01 May 2004
52 years old

Resigned Directors

Secretary
CAKEBREAD, Susan Ann
Resigned: 16 September 1998
Appointed Date: 27 March 1992
Secretary
HARDING, Anthony
Resigned: 30 October 2006
Appointed Date: 16 September 1998
Secretary
KEARNS, Suzanne Jane
Resigned: 27 March 1992
Appointed Date: 12 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Director
FOWLER, Alison Francis
Resigned: 27 March 1992
Appointed Date: 12 March 1992
64 years old
Director
MAY, Nigel Campbell
Resigned: 27 March 1992
Appointed Date: 12 March 1992
59 years old
Director
PHILLIPS, Yvonne Anne
Resigned: 19 February 2007
Appointed Date: 27 March 1992
79 years old

Persons With Significant Control

Mr John Phillips
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS PLANNING SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
18 Apr 2016
Accounts for a small company made up to 30 April 2015
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,111
31 Mar 2016
Director's details changed for Mr Paul Alan Watson on 4 May 2015
...
... and 66 more events
09 Apr 1992
Secretary resigned;new director appointed
09 Apr 1992
Director resigned;new director appointed
09 Apr 1992
Ad 27/03/92--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1992
Secretary resigned
12 Mar 1992
Incorporation

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